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RESPONSE ELECTRONICS LTD - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Company Information
- Company registration number
- 03687517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Queen Anne's Gate
- London
- SW1H 9BU
- United Kingdom 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom UK
Management
- Managing Directors
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- WILLIAMS, Huw Elwyn
- Company secretaries
- EBONSTONE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-23
- Age Of Company 1998-12-23 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Era Home Security Limited
- Era Home Security Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIRECT CONNECT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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RESPONSE ELECTRONICS LTD Company Description
- RESPONSE ELECTRONICS LTD is a ltd registered in United Kingdom with the Company reg no 03687517. Its current trading status is "live". It was registered 1998-12-23. It was previously called DIRECT CONNECT LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 29 Queen Anne's Gate .
Get RESPONSE ELECTRONICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Response Electronics Ltd - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
- 1998-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-17) - AA
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appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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change-to-a-person-with-significant-control (2019-11-04) - PSC05
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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accounts-with-accounts-type-dormant (2019-04-16) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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resolution (2018-04-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-small (2018-07-20) - AA
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change-person-director-company-with-change-date (2018-03-14) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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accounts-with-accounts-type-full (2017-03-17) - AA
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mortgage-satisfy-charge-full (2017-11-21) - MR04
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confirmation-statement-with-updates (2017-01-06) - CS01
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confirmation-statement-with-updates (2017-12-15) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-12-14) - TM02
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change-to-a-person-with-significant-control (2017-12-13) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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change-account-reference-date-company-current-shortened (2016-12-09) - AA01
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appoint-person-secretary-company-with-name-date (2016-12-16) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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legacy (2009-04-24) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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legacy (2008-01-14) - 363a
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legacy (2008-01-08) - 288a
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legacy (2008-01-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA
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legacy (2007-01-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-27) - 287
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legacy (2005-01-27) - 225
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legacy (2005-01-27) - 88(2)R
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legacy (2005-02-03) - 288b
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legacy (2005-02-03) - 288a
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legacy (2005-02-18) - 363s
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legacy (2005-02-25) - 287
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legacy (2005-01-27) - 288a
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legacy (2005-05-12) - 123
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legacy (2005-05-18) - 395
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legacy (2005-05-27) - 88(2)R
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legacy (2005-11-18) - 287
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accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
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legacy (2005-12-23) - 363s
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resolution (2005-05-12) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-07) - AA
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certificate-change-of-name-company (2004-09-20) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-01-29) - 363s
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certificate-change-of-name-company (2003-09-11) - CERTNM
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legacy (2003-10-16) - 288b
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legacy (2003-10-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-11-22) - AA
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legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-06) - AA
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legacy (2002-02-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-10) - AA
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legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-01-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-24) - 288b
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incorporation-company (1998-12-23) - NEWINC